The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Lane, Jeremy
    Managing Director born in May 1960
    Individual (2 offsprings)
    Officer
    2009-01-09 ~ now
    OF - director → CIF 0
    Mr Jeremy Lane
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2024-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Lea, Tina Kim
    Individual (1 offspring)
    Officer
    2014-10-07 ~ now
    OF - secretary → CIF 0
  • 3
    Ye, Cindy
    Business Management born in July 1985
    Individual (2 offsprings)
    Officer
    2024-10-02 ~ now
    OF - director → CIF 0
Ceased 11
  • 1
    Martin, Philip
    Ceo Exaktera Llc born in February 1963
    Individual (1 offspring)
    Officer
    2023-03-01 ~ 2024-01-22
    OF - director → CIF 0
    Mr Philip Martin
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2023-03-01 ~ 2024-01-25
    PE - Has significant influence or control → CIF 0
  • 2
    Cookman, Damon Andrew
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2002-04-12 ~ 2006-10-31
    OF - director → CIF 0
  • 3
    Dolan, Edward
    Management Accountant born in November 1976
    Individual
    Officer
    2018-03-23 ~ 2019-08-30
    OF - director → CIF 0
  • 4
    Blodgett, Mark Wentworth
    Chief Executive Officer born in March 1957
    Individual
    Officer
    2006-10-31 ~ 2013-05-24
    OF - director → CIF 0
  • 5
    Pope, Johanna
    Individual
    Officer
    1995-10-06 ~ 2006-10-31
    OF - secretary → CIF 0
  • 6
    Theydon Nominees Limited
    Individual
    Officer
    1995-10-06 ~ 1995-10-06
    OF - nominee-director → CIF 0
  • 7
    Molleur, Marianne
    Individual
    Officer
    2006-10-31 ~ 2014-10-07
    OF - secretary → CIF 0
  • 8
    Mcclelland, Troy Michael
    Business Manager born in May 1968
    Individual (1 offspring)
    Officer
    2024-04-10 ~ 2024-10-02
    OF - director → CIF 0
  • 9
    Losik, Tim
    Ceo born in November 1958
    Individual
    Officer
    2013-06-20 ~ 2023-02-28
    OF - director → CIF 0
    Mr Tim Losik
    Born in November 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Has significant influence or control → CIF 0
  • 10
    Pope, Antony Brian
    Director born in February 1968
    Individual (2 offsprings)
    Officer
    1995-10-06 ~ 2008-01-31
    OF - director → CIF 0
  • 11
    25 Hill Road, Theydon Bois, Epping, Essex
    Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-10-06 ~ 1995-10-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PROPHOTONIX LIMITED

Previous name
PHOTONIC PRODUCTS LIMITED - 2010-11-08
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
472023-01-01 ~ 2023-12-31
482022-01-01 ~ 2022-12-31
Turnover/Revenue
4,598,146 GBP2023-01-01 ~ 2023-12-31
6,065,012 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-2,291,961 GBP2023-01-01 ~ 2023-12-31
-2,835,009 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,306,185 GBP2023-01-01 ~ 2023-12-31
3,230,003 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,005,336 GBP2023-01-01 ~ 2023-12-31
-2,640,563 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-699,054 GBP2023-01-01 ~ 2023-12-31
611,441 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-654 GBP2023-01-01 ~ 2023-12-31
-652 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-699,708 GBP2023-01-01 ~ 2023-12-31
610,789 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-582,247 GBP2023-01-01 ~ 2023-12-31
644,686 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
18,618 GBP2023-12-31
30,251 GBP2022-12-31
Property, Plant & Equipment
169,739 GBP2023-12-31
141,953 GBP2022-12-31
Fixed Assets
188,357 GBP2023-12-31
172,204 GBP2022-12-31
Total Inventories
947,969 GBP2023-12-31
832,530 GBP2022-12-31
Debtors
Current
894,440 GBP2023-12-31
1,579,550 GBP2022-12-31
Cash at bank and in hand
500,713 GBP2023-12-31
370,353 GBP2022-12-31
Current Assets
2,343,122 GBP2023-12-31
2,782,433 GBP2022-12-31
Net Current Assets/Liabilities
1,589,212 GBP2023-12-31
2,198,656 GBP2022-12-31
Total Assets Less Current Liabilities
1,777,569 GBP2023-12-31
2,370,860 GBP2022-12-31
Net Assets/Liabilities
1,720,071 GBP2023-12-31
2,302,318 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
200 GBP2022-01-01
Retained earnings (accumulated losses)
1,719,871 GBP2023-12-31
2,302,118 GBP2022-12-31
1,657,432 GBP2022-01-01
Equity
1,720,071 GBP2023-12-31
2,302,318 GBP2022-12-31
1,657,632 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-582,247 GBP2023-01-01 ~ 2023-12-31
644,686 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
54,542 GBP2023-01-01 ~ 2023-12-31
70,849 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,612 GBP2023-01-01 ~ 2023-12-31
22,700 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
124,818 GBP2023-01-01 ~ 2023-12-31
117,613 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-132,945 GBP2023-01-01 ~ 2023-12-31
116,050 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
132,368 GBP2023-12-31
132,368 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
769,658 GBP2023-12-31
766,638 GBP2022-12-31
Furniture and fittings
109,122 GBP2023-12-31
59,989 GBP2022-12-31
Office equipment
188,749 GBP2023-12-31
181,903 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,242,594 GBP2023-12-31
1,171,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
652,937 GBP2022-12-31
Furniture and fittings
50,890 GBP2022-12-31
Office equipment
170,355 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,029,946 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
26,739 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
4,952 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
5,978 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
42,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
679,676 GBP2023-12-31
Furniture and fittings
55,842 GBP2023-12-31
Office equipment
176,333 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,072,855 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
89,982 GBP2023-12-31
113,701 GBP2022-12-31
Furniture and fittings
53,280 GBP2023-12-31
9,099 GBP2022-12-31
Office equipment
12,416 GBP2023-12-31
11,548 GBP2022-12-31
Raw materials and consumables
814,613 GBP2023-12-31
541,516 GBP2022-12-31
Value of work in progress
41,280 GBP2023-12-31
137,366 GBP2022-12-31
Finished Goods/Goods for Resale
92,076 GBP2023-12-31
153,648 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
324,089 GBP2023-12-31
975,311 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
265,472 GBP2023-12-31
389,915 GBP2022-12-31
Other Debtors
Current
82,850 GBP2023-12-31
85,456 GBP2022-12-31
Prepayments/Accrued Income
Current
46,164 GBP2023-12-31
50,969 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
175,865 GBP2023-12-31
77,899 GBP2022-12-31
Bank Borrowings
Current
5,882 GBP2023-12-31
5,882 GBP2022-12-31
Trade Creditors/Trade Payables
Current
196,250 GBP2023-12-31
284,674 GBP2022-12-31
Amounts owed to group undertakings
Current
127,405 GBP2023-12-31
10,603 GBP2022-12-31
Taxation/Social Security Payable
Current
41,924 GBP2023-12-31
85,780 GBP2022-12-31
Other Creditors
Current
351,489 GBP2023-12-31
37,798 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
30,960 GBP2023-12-31
159,040 GBP2022-12-31
Amount of value-added tax that is payable
Current
47,019 GBP2022-12-31
Bank Borrowings
Non-current
17,717 GBP2023-12-31
18,595 GBP2022-12-31
Other Remaining Borrowings
Non-current
32,353 GBP2023-12-31
38,236 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,882 GBP2023-12-31
5,882 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,882 GBP2023-12-31
5,882 GBP2022-12-31
Total Borrowings
38,235 GBP2023-12-31
44,118 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-12-31
200 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-01-01 ~ 2023-12-31
200 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Between one and five year
56,250 GBP2023-12-31
131,250 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
131,250 GBP2023-12-31
206,250 GBP2022-12-31
  • PROPHOTONIX LIMITED
    Info
    PHOTONIC PRODUCTS LIMITED - 2010-11-08
    Registered number 03110900
    Pierce Williams Sparrow Lane, Hatfield Broad Oak, Bishop's Stortford, Hertfordshire CM22 7BA
    Private Limited Company incorporated on 1995-10-06 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.